Minutes interim-2006-iesg-21 2006-10-12 15:30
minutes-interim-2006-iesg-21-200610121530-00

Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the October 12, 2006 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------

    Jari Arkko (Ericsson) / Internet Area
    Ross Callon (Juniper Network) / Routing Area
    Brian Carpenter (IBM) / IETF Chair, General Area
    Yoshiko Chong (ICANN) / IANA Liaison
    Michelle Cotton (ICANN) / IANA liaison
    Leslie Daigle (Cisco) / IAB Chair
    Spencer Dawkins (Huawei (USA)) / Scribe
    Lisa Dusseault (OSAF) / Applications Area
    Lars Eggert (NEC Network Laboratories) / Transport Area
    Marshall Eubanks (Multicast Tech) / Scribe
    Bill Fenner (AT&T) / Routing Area
    Ted Hardie (Qualcomm, Inc.)/ Applications Area
    Sam Hartman (MIT) / Security Area
    Russ Housley (Vigil Security, LLC) / Security Area
    Cullen Jennings (Cisco) / Real-time App. and Infra. Area
    David Kessens (Nokia) / Operations and Management Area
    Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area
    Dan Romascanu (Avaya) / Operations and Management Area
    Dinara Suleymanova (NSS) / IETF Secretariat
    Mark Townsley (Cisco) / Internet Area
    Amy Vezza (NSS) / IETF Secretariat
    Magnus Westerlund (Ericsson) / Transport Area

    REGRETS
    ---------------------------------

    Barbara Fuller (NSS) / IETF Secretariat
    Brian Hart (NSS) / IETF Secretariat
    Dave Meyer (Cisco/University of Oregon) / IAB Liaison
    Ray Pelletier (ISOC) / IAD
    Joyce K. Reynolds (ISI) / RFC Editor liaison

    MINUTES
    ---------------------------------

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the September 28, 2006 Teleconference were
    approved. The Secretariat will place the minutes in the public
    archives.

    1.2 Documents Approved since the September 28, 2006 IESG
    Teleconference

    1.2.1 Protocol Actions

    o draft-dusseault-caldav-15.txt (Proposed Standard)
    o draft-ietf-enum-pstn-05.txt (Proposed Standard)
    o draft-jennings-impp-vcard-08.txt (Proposed Standard)
    o draft-lehtovirta-srtp-rcc-06.txt (Proposed Standard)
    o draft-schoenw-snmp-ether-02.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-nystrom-eap-potp-07.txt (Informational)

    1.3 Review of Action Items

    DONE:

    NONE

    DELETED:

    NONE

    IN PROGRESS:

    o David Kessens, Bill Fenner, and Dave Meyer to write the job
    description for the IANA multicast address assignment expert.

    NEW:

    NONE

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o Two-document ballot: - 1 of 8
    - draft-ietf-rddp-ddp-07.txt
    Direct Data Placement over Reliable Transports (Proposed Standard)
    - draft-ietf-rddp-rdmap-07.txt
    A Remote Direct Memory Access Protocol Specification (Proposed Standard)
    Token: Lars Eggert

    The document was approved by the IESG. The Secretariat
    will send a working group submission Protocol Action Announcement
    that includes an RFC Editor Note prepared by Lars Eggert.

    o draft-ietf-rddp-mpa-08.txt - 2 of 8
    Marker PDU Aligned Framing for TCP Specification (Proposed Standard)
    Token: Lars Eggert

    The document was deferred to the next teleconference (10/26/2006) by Jari
    Arkko.*

    o draft-ietf-grow-anycast-04.txt - 3 of 8
    Operation of Anycast Services (BCP)
    Token: David Kessens

    The document was approved by the IESG. The Secretariat will send a working
    group submission Protocol Action Announcement that includes an RFC Editor
    Note prepared by David Kessens.

    o draft-ietf-mmusic-sdp-media-content-06.txt - 4 of 8
    The SDP (Session Description Protocol) Content Attribute (Proposed Standard)
    Token: Cullen Jennings

    The document remains under discussion by the IESG in order to resolve
    points raised by Lars Eggert and Magnus Westerlund.*

    o draft-ietf-rddp-sctp-07.txt - 5 of 8
    Stream Control Transmission Protocol (SCTP) Direct Data Placement (DDP)
    Adaptation (Proposed Standard) Token: Lars Eggert

    The document remains under discussion by the IESG in order to resolve
    points raised by Sam Hartman.*

    o draft-ietf-tsvwg-rsvp-dste-05.txt - 6 of 8
    Aggregation of RSVP Reservations over MPLS TE/DS-TE Tunnels (Proposed
    Standard) Token: Magnus Westerlund

    The document was approved by the IESG pending an RFC Editor
    Note to be prepared by Magnus Westerlund. The Secretariat will
    send a working group submission Protocol Action Announcement
    that includes the RFC Editor Note.

    o draft-ietf-dnsext-dnssec-experiments-03.txt - 7 of 8
    DNSSEC Experiments (Proposed Standard)
    Token: Mark Townsley

    The document remains under discussion by the IESG in order to resolve
    points raised by Jari Arkko and Lars Eggert.*

    o draft-ietf-pwe3-sonet-13.txt - 8 of 8
    SONET/SDH Circuit Emulation over Packet (CEP) (Proposed Standard)
    Token: Mark Townsley

    The document remains under discussion by the IESG in order to resolve
    points raised by Russ Housley, Cullen Jennings, and Magnus Westerlund.*

    2.1.2 Returning Item

    NONE

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-carpenter-rescind-3683-02.txt - 1 of 1
    Progressive Posting Rights Supsensions (BCP)
    Token: Sam Hartman

    Brian Carpenter formally recused himself from the discussion.
    The document remains under discussion by the IESG in order to
    resolve points raised by David Kessens.*

    2.2.2 Returning Item
    o draft-carpenter-protocol-extensions-04.txt - 1 of 1
    Procedures for protocol extensions and variations (BCP)
    Token: Ross Callon

    Brian Carpenter formally recused himself from the discussion.
    The document was approved by the IESG. The Secretariat will
    send an individual submission Protocol Action Announcement.

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-dnsext-dnssec-opt-in-09.txt - 1 of 6
    DNSSEC Opt-In (Experimental)
    Token: Mark Townsley

    The document was approved by the IESG pending an RFC Editor Note
    to be prepared by Mark Townsley. The Secretariat will send a
    working group submission Document Action Announcement that includes
    the RFC Editor Note.

    o draft-ietf-l3vpn-ppvpn-mcast-reqts-09.txt - 2 of 6
    Requirements for Multicast in L3 Provider-Provisioned VPNs (Informational)
    Token: Mark Townsley

    The document remains under discussion by the IESG in order to resolve
    points raised by Dan Romascanu.*

    o draft-ietf-tsvwg-quickstart-07.txt - 3 of 6
    Quick-Start for TCP and IP (Experimental)
    Token: Lars Eggert

    The document was approved by the IESG. The Secretariat will send
    a working group submission Document Action Announcement.

    o draft-ietf-pwe3-cesopsn-07.txt - 4 of 6
    Structure-aware TDM Circuit Emulation Service over Packet Switched Network
    (CESoPSN) (Informational) Token: Mark Townsley

    The document remains under discussion by the IESG in order to resolve
    points raised by Cullen Jennings and Magnus Westerlund.*

    o draft-ietf-pwe3-tdmoip-05.txt - 5 of 6
    TDM over IP (Informational)
    Token: Mark Townsley

    The document remains under discussion by the IESG in order to resolve
    points raised by Brian Carpenter, Cullen Jennings, and Magnus Westerlund.*

    o draft-ietf-tsvwg-vpn-signaled-preemption-01.txt - 6 of 6
    QoS Signaling in a Nested Virtual Private Network (Informational)
    Token: Magnus Westerlund

    The document remains under discussion by the IESG in order to resolve
    points raised by Jari Arkko and Mark Townsley.*

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-kelly-saag-des-implications-06.txt - 1 of 1
    Security Implications of Using the Data Encryption Standard (DES)
    (Informational) Token: Russ Housley

    The document was approved by the IESG. The Secretariat will send an
    individual submission Document Action Announcement.

    3.2.2 Returning Item

    NONE

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item

    NONE

    3.3.2 Returning Item

    NONE

    4. Working Group Actions
    4.1 WG Creation
    4.1.1 Proposed for IETF Review

    NONE

    4.1.2 Proposed for Approval
    o Network Endpoint Assessment (nea) - 1 of 2
    Token: Russ Housley

    The IESG decided not to approve the charter for the working group
    at this time. The Secretariat will send a second external review
    message for it and place the working group on the agenda for the
    next IESG Teleconference (10/26/2006).

    o Handover Keying (hokey) - 2 of 2
    Token: Russ Housley

    The IESG decided not to approve the charter for the working group
    at this time. The Secretariat will send a second external review
    message for it and place the working group on the agenda for the
    next IESG Teleconference (10/26/2006).

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review
    o Host Identity Protocol (hip) - 1 of 1
    Token: Mark Townsley

    The IESG decided to proceed with IETF review of the revised charter
    pending edits to the charter to be supplied by Mark Townsley.
    The Secretariat will send a WG Review: Recharter announcement,
    with a separate message to new-work@ietf.org. The Secretariat
    will place the WG on the agenda for the next IESG teleconference
    (10/26/2006).

    4.2.2 Proposed for Approval

    NONE

    5. IAB News We Can Use

    6. Management Issues
    6.1 Proposed new rules for I-D naming (Brian Carpenter)

    The management issue was discussed. The IESG approved the proposed new
    rules for I-D naming.

    6.2 draft-iesg-sponsoring-guidelines (Jari Arkko)

    The management issue was discussed. The IESG approved the posting of this
    draft.

    6.3 Sayre Appeal (Brian Carpenter)

    The management issue was discussed. The IESG approved the appeal response
    to Robert Sayre.

    6.4 Projected IETF stream for RFC Editor during CY 2006 (Brian Carpenter)

    The management issue was discussed.

    7. Working Group News We Can Use

    -----------------------------------------------
    * Please see the ID Tracker
    (https://datatracker.ietf.org/public/pidtracker.cgi) for details
    on documents that are under discussion by the IESG